MAISON ECLECTUS
Curator
1 mandateCurator, Avenue Franklin Roose- Velt 51, 1050 Ixelles
from 25-11-2024 to 03-03-2026
Also on 231 other cases
Last board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 09-11-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 21-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 09-11-2020
Mandates through the years
1 name, the dashed line is todayCAMERLINCK Gauthier Bruno Georges
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 25-11-2024
Mandates as a list
- CAMERLINCK Gauthier Bruno Georges
- Director (not named in the articles), appointed by deed of 09-11-2020, until the bankruptcy of 25-11-2024
Control
Founders
VAN LANCKERE Dominique Jeanne Eugénie Louise, BOVY Julien Emile, CAMERLINCK Gauthier Bruno Georges
and 1 other
This company
MAISON ECLECTUS
Equity €11,055
Loss €22,031 in 2023
Capital
- Capital
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €55.28 in 2023
- Source
- deed of 09-11-2020
Articles of association
deed of 09-11-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 11 June at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-11-2020 ↗
- VAN LANCKERE Dominique Jeanne Eugénie Louise 60 shares (30%) · €4,666.67
- BOVY Julien Emile 60 shares (30%) · €4,666.67
- CAMERLINCK Gauthier Bruno Georges 60 shares (30%) · €4,666.67
- NODE-GP (BE 0682.459.237) 20 shares (10%) · €6,000